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G.G.M. PROPERTIES (GREECE) LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2025-02-15 | Reg. HE/471316 | Data as of 2026-05-29

G.G.M. PROPERTIES (GREECE) LTD is a private limited company registered in Cyprus, under HE/471316, incorporated on 15 February 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 3035 Λεμεσός, Cyprus. Directors include AXENT FINANCIAL ADVISERS LIMITED and ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣ. Associated with 20 related entities, including ANDAPRO HOLDINGS LTD, BC ALLIANCE INVERSION (HOLDING) LTD, and ENAEON HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/471316

Name Registry

LEGAL

G.G.M. PROPERTIES (GREECE) LTD

Registered Address

Γρίβα Διγενή, 6
MAXIMOS PLAZA, BLOCK 3, Flat 3104-3105
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ANDAPRO HOLDINGS LTD ICIJ
🇨🇾 ENAEON HOLDINGS LTD ICIJ dissolved
🇨🇾 HOMO-FABER LTD ICIJ
🇨🇾 EF ETHIC FINANCE LTD ICIJ
🇨🇾 RESTEVANIA ENTERPRISES LTD dissolved
🇨🇾 AFIMELTICO FINANCIAL LTD ICIJ
🇨🇾 ONTREST TRADING LIMITED ICIJ
🇨🇾 WANGARATTA INVESTMENTS LIMITED ICIJ dissolved
🇨🇾 VARIEGATA LIMITED dissolved
🇨🇾 BANNERET LTD ICIJ suspended
🇨🇾 PELVIRAY IP LTD
🇨🇾 STAR BALCONY LTD
🇨🇾 SINOCOR GROUP LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED AXENT FINANCIAL ADVISERS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣ (director)
2026-04-04 DIRECTOR ADDED ΓΛΑΥΚΟΣ ΜΟΥΣΚΗΣ (director)
2026-04-04 SECRETARY ADDED AXENT FINANCIAL ADVISERS LIMITED (secretary)

Source Records (1)

cyprusregistry HE/471316 2026-05-29
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